POWERGEN INVESTMENTS LIMITED

Company number 02568222

Date	Type	Description	View / Download
08 Jan 1997	363a	Return made up to 13/12/96; full list of members	(6 pages)
24 Sep 1996	288	Secretary's particulars changed;director's particulars changed	(1 page)
30 Jul 1996	288	New director appointed	(2 pages)
23 Jul 1996	288	Director resigned	(1 page)
11 Jan 1996	363x	Return made up to 13/12/95; full list of members	(7 pages)
07 Aug 1995	AA	Full accounts made up to 2 April 1995	(13 pages)
07 Jul 1995	88(2)R	Ad 22/06/95--------- £ si 10000000@1=10000000 £ ic 45808567/55808567	(2 pages)
19 May 1995	88(2)R	Ad 03/04/95--------- £ si 5808067@1=5808067 £ ic 40000500/45808567	(2 pages)
13 Apr 1995	88(2)R	Ad 30/03/95--------- £ si 40000000@1=40000000 £ ic 500/40000500	(2 pages)
13 Apr 1995	123	Nc inc already adjusted 30/03/95	(1 page)
12 Apr 1995	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
12 Apr 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
12 Apr 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
12 Apr 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(16 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(32 pages)
22 Dec 1994	363x	Return made up to 13/12/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Dec 1994	88(2)R	Ad 25/11/94--------- £ si 498@1=498 £ ic 2/500 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Aug 1994	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Aug 1994	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Aug 1994	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Aug 1994	123	£ nc 20000000/200000000 03/08/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Jul 1994	AA	Full accounts made up to 3 April 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 May 1994	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 May 1994	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 May 1994	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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